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Council Agenda -2 - May 13, 2013 <br /> <br />2. FINANCE DEPARTMENT <br /> No report <br />3. ADMINISTRATION DEPARTM ENT <br /> No report <br />4. P UBLIC SAFETY DEPARTMENT <br />A) Consider approval of the City of Lino Lakes Emergency <br /> Management Plan, John Swenson <br /> Action Taken: Motion by O’Donnell, seconded by Roeser to approve <br />the Emergency Management Plan as presented was adopted. <br />B) 2013 National Police Week Proclamation <br /> <br />Action Taken: Motion by Roeser, seconded by Rafferty to approve the <br />Proclamation as presented was adopted. <br />5. PUBLIC SERVICES DEPARTMENT <br /> No report <br />6. COMMUNITY DEVELOPMENT DEPARTMENT <br />A) Lino Lakes Assisted Living Expansion, Katie Larsen <br /> <br />i. Consider Resolution No. 13 -53 , Approving Variance to Increase the <br />Maximum Right of Way Setback for the Lino Lakes Assisted Living <br />Addition, 725 Town Center Parkway <br />Action Taken: Motion by O’Donnell , seconded by Ro eser, to <br />approve Resolution No. 13-5 3 as presented was adopted. <br />ii. Consider Resolution No. 13-54 , Approving the Planned Unit <br />Development –Final Plan/Final Plat for the Village No. 5 – Lino Lakes <br />Assisted Living <br />Action Taken: Motion by Roeser, seconded by Stoesz, to approve <br />Resolution No. 13-5 4 as presented was adopted. <br />iii. Consider Resolution No. 13 -55, Approving Development Agreement, <br />The Village No. 5 – Lino Lakes Assisted Living <br />iv. Consider 2 nd Reading of Ordinance No. 03 -13, Vacating a Drainage <br />and Utility Easement, The Village No. 4 <br />Action Taken: Motion by O’Donnell, seconded by Roeser , <br />to approve 2nd reading & adopti ng of Ordinance No. 3-13 as <br />presented, was adopted: Yeas, 5; Nays none. <br />B) Preserve at Lino Lakes, Katie Larsen <br /> <br />i. Consider Resolution No. 13-56 , Amendin g Resolution No. 06-137 <br />Entitled “Approving PUD Development Stage Plan/Preliminary Plat